This company is commonly known as Brighton & Newhaven Fish Sales Limited. The company was founded 14 years ago and was given the registration number 07091639. The firm's registered office is in BRIGHTON. You can find them at South Quay Basin Road South, Portslade, Brighton, East Sussex. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | BRIGHTON & NEWHAVEN FISH SALES LIMITED |
|---|---|---|
| Company Number | : | 07091639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2009 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Quay Basin Road South, Portslade, Brighton, East Sussex, BN41 1WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Quay, Basin Road South, Aldrington Basin, Portslade, England, BN41 1WF | Director | 04 June 2018 | Active |
| South Quay, Basin Road South, Aldrington Basin, Portslade, BN41 1WF | Director | 01 December 2009 | Active |
| South Quay, Basin Road South, Aldrington Basin, Portslade, England, BN41 1WF | Director | 04 June 2018 | Active |
| South Quay, Basin Road South, Portslade, Brighton, United Kingdom, BN41 1WF | Director | 01 December 2009 | Active |
| South Quay, Basin Road South, Aldrington Basin, Portslade, BN41 1WF | Secretary | 04 June 2018 | Active |
| South Quay, Basin Road South, Aldrington Basin, Portslade, BN41 1WF | Secretary | 01 December 2009 | Active |
| South Quay, Basin Road South, Portslade, Brighton, BN41 1WF | Secretary | 25 February 2015 | Active |
| 788-790, Finchley Road, London, United Kingdom, NW11 7TJ | Director | 01 December 2009 | Active |
| Mrs Jane Emily Leach | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | South Quay, Basin Road South, Brighton, BN41 1WF |
| Nature of control | : |
|
| Mrs Beverlie Louise Brock | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | South Quay, Basin Road South, Brighton, BN41 1WF |
| Nature of control | : |
|
| Ck (Holdings Company) Ltd | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | South Quay, Basin Road South, Brighton, England, BN41 1WF |
| Nature of control | : |
|
| Mr William Barnaby Brock | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Quay, Basin Road South, Portslade, England, BN41 1WF |
| Nature of control | : |
|
| Mr Matthew Peter Leach | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | South Quay, Basin Road South, Brighton, BN41 1WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2021-01-08 | Incorporation | Memorandum articles. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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